Frank's House, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
9 by profit
12 by paid taxes
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Frank's House" |
| Registration number, date | 40103173624, 02.06.2008 |
| VAT number | LV40103173624 from 01.08.2008 Europe VAT register |
| Register, date | Commercial Register, 02.06.2008 |
| Legal address | Krišjāņa Barona iela 60 – 13, Rīga, LV-1011 Check address owners |
| Fixed capital | 24 140 EUR, registered payment 25.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (21.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 93.19 | 74.17 | 48.35 |
| Personal income tax (thousands, €) | 40.72 | 27.8 | 17.33 |
| Statutory social insurance contributions (thousands, €) | 15.67 | 13.03 | 11.74 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 21.04.2021, 1 707.61 € | ||
Industries
| Industry from zl.lv | Preses izdevumi |
|---|---|
| Branch from zl.lv (NACE2) | Laikrakstu izdošana (58.13) |
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 85 | € 142 | € 12 070 | Latvia | 12.02.2015 | 25.03.2015 |
Natural person |
50 % | 85 | € 142 | € 12 070 | Latvia | 12.02.2015 | 25.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "I & E Publishing" | Until 20.04.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 63 | Until 28.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Eksporta iela 2 | Until 27.05.2011 | 13 years ago |
| Rīga, Stabu iela 17 | Until 08.01.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (314.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (2.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (2.73 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (3.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (864.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (875.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums FH | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (33.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.04.2009 | RAR (16.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.14 KB | 26.03.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 32.43 KB | 26.03.2015 | 12.02.2015 | 2 |
Shareholders’ register |
TIF | 16.12 KB | 30.05.2011 | 12.05.2011 | 1 |
Shareholders’ register |
TIF | 22.33 KB | 01.06.2009 | 22.05.2009 | 1 |
Articles of Association |
TIF | 19.5 KB | 01.06.2009 | 21.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.62 KB | 01.06.2009 | 21.05.2009 | 3 |
Articles of Association |
TIF | 17.01 KB | 22.04.2009 | 14.04.2009 | 1 |
Articles of Association |
TIF | 25.57 KB | 09.03.2009 | 26.05.2008 | 1 |
Memorandum of association |
TIF | 59.56 KB | 09.03.2009 | 26.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.53 KB | 08.01.2024 | 03.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 26.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 101.67 KB | 26.03.2015 | 12.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.01 KB | 26.03.2015 | 12.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 15.98 KB | 26.03.2015 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 30.05.2011 | 27.05.2011 | 2 |
Application |
TIF | 89.61 KB | 30.05.2011 | 12.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.32 KB | 30.05.2011 | 11.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 01.06.2009 | 28.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 01.06.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.32 KB | 01.06.2009 | 25.05.2009 | 2 |
Application |
TIF | 83.51 KB | 01.06.2009 | 22.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 48.13 KB | 01.06.2009 | 22.05.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.45 KB | 01.06.2009 | 21.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.71 KB | 01.06.2009 | 21.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 22.04.2009 | 20.04.2009 | 2 |
Registration certificates |
TIF | 39.13 KB | 22.04.2009 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 22.04.2009 | 15.04.2009 | 2 |
Application |
TIF | 68.97 KB | 22.04.2009 | 14.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.47 KB | 22.04.2009 | 14.04.2009 | 2 |
Registration certificates |
TIF | 33.57 KB | 22.04.2009 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.89 KB | 09.03.2009 | 02.06.2008 | 2 |
Registration certificates |
TIF | 24.82 KB | 09.03.2009 | 02.06.2008 | 1 |
Application |
TIF | 151.58 KB | 09.03.2009 | 28.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.15 KB | 09.03.2009 | 28.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.94 KB | 09.03.2009 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.58 KB | 09.03.2009 | 26.05.2008 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register